89 | Annual Report | 2025-2026 General Shareholders Information Company Registration details: The Company is based in Kolkata and operates in sixteen geographies at present. CIN: U74140WB1991PLC053189 RBI registration no.: B.05.02932 Scrip Code: 955550 Annual General Meeting Day, Date, Time and Venue: Day: Friday Date: August 14, 2026 Time: 11:00 A.M. (I.S.T.) Venue: Registered Office of the Company through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) Financial Year: April 01, 2025 to March 31, 2026 Listing on Stock Exchange: The Company’s NCDs are listed on the Wholesale Debt Market (WDM) segment of the BSE Limited. The Company has paid listing fees to BSE Limited for the Financial Year 2025-26 as well as for the Financial Year 2026-27. Debenture Trustees: IDBI Trusteeship Services Limited Catalyst Trusteeship Limited GR FLR, Universal Insurance Bldg Unit No- 901, 9th Floor, Tower B, Sir Phirozshah Mehta Rd. Peninsula Business Park, Senapati Fort, Bazargate, Mumbai, Bapat Marg, Lower Parel (W) Maharashtra, India, 400001 Mumbai - 400013 Registrar and Share Transfer Agents: Members are requested to correspond with the Company’s Registrar and Share Transfer Agents- MUFG Intime India Private Limited quoting their folio no. / DP ID and Client ID at the following address: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Unit: Arohan Financial Services Limited C-101, Embassy 247 L.B.S. Marg, Vikhroli (West) Mumbai 400 083, Maharashtra, India Ph: +91 22 4918 6000; E-Mail: investor.helpdesk@in.mpms.mufg.com Share Transfer System: Shares in physical forms, if any, are processed by the Registrar and Share Transfer Agent within 15 days from the date of receipt, if the documents are complete in all respects. The Managing Director, Chief Financial Officer and Company Secretary have been severally empowered to approve transfers. With effect from October 2, 2018, request for transfer of equity shares in physical form are not accepted as per notification issued by Ministry of Corporate affairs dated September 10, 2018. Distribution of Shareholdings: Range of Holdings Number of Shares Amount (INR) % to Capital No. of Shareholders % of Shareholders 1 to 5,000 142406 1424060 0.08 247 63.50% Above 5,000 to 10,000 56637 566370 0.04 7 1.80% Above 10,000 159213277 1592132770 99.88 135 34.70% Dematerialization of shares and liquidity: Percentage of shares held in physical form: Negligible Electronic form with NSDL: 96.86% Electronic form with CDSL: 3.14%
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